About Rainbow Commodity & Derivatives Private Limited
Data last updated:
Rainbow Commodity & Derivatives Private Limited is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Rainbow Traders Pvt.Ltd. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 11 December 2003, the company has been in operation for over 23 years.
Registered with ROC Kolkata under CIN U74999WB2003PTC097399.
Capital: an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.11 Cr. Formerly known as Rainbow Commodities & Derivatives Private Limited. It is led by directors including Ajay Kumar Mishra and Anju Devi Bhutra.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹26.3 Cr, a growth of 69% compared to the previous year.
It operates as a subsidiary of Rainbow Traders Pvt.Ltd.
As per MCA filings, the company has satisfied charges of ₹5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website rainbowindia.co.in.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Rainbow Commodity & Derivatives
The main business activity of Rainbow Commodity & Derivatives is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Rainbow Commodity & Derivatives Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Rainbow Commodity & Derivatives
Rainbow Commodity & Derivatives Private Limited is audited by V JALAN & CO for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V JALAN & CO | Locked | Locked | Locked |
Complete auditor history for Rainbow Commodity & Derivatives Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Rainbow Commodity & Derivatives Private Limited
Rainbow Commodity & Derivatives has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Kumar Mishra Also directs: Rainbow India Ifsc Limited | Director | 18 Feb 2009 | 17 Years 7 Months | Current |
| Anju Devi Bhutra Also directs: Siddhi Highrise LLP, Rainbow Agri Commodities Private Limited, Rainbow India Ifsc Limited and 2 more | Director | 11 Dec 2003 | 22 Years 9 Months | Current |
| Rajendra Bhutra Also directs: Siddhi Highrise LLP, Rainbow Agri Commodities Private Limited, Rainbow India Ifsc Limited and 2 more | Director | 11 Dec 2003 | 22 Years 9 Months | Current |
Financials of Rainbow Commodity & Derivatives Private Limited FY 2025 filings available
Rainbow Commodity & Derivatives Private Limited reported revenue of ₹26.3 Cr (up 69.00% YoY) for FY 2025.
Ten-year financial statements for Rainbow Commodity & Derivatives Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Rainbow Commodity & Derivatives
Shareholding and ownership data for Rainbow Commodity & Derivatives Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Rainbow Commodity & Derivatives
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jun 2014 | Indusind Bank Ltd. | ₹5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Rainbow Commodity & Derivatives
Employment history and EPFO contributions of people linked to Rainbow Commodity & Derivatives.
Employee and EPFO history for Rainbow Commodity & Derivatives Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Rainbow Commodity & Derivatives
GST registrations and filing compliance for Rainbow Commodity & Derivatives Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Rainbow Commodity & Derivatives
Credit ratings, litigation, and regulatory alerts for Rainbow Commodity & Derivatives Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Rainbow Commodity & Derivatives
MSME payment history for Rainbow Commodity & Derivatives Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Rainbow Commodity & Derivatives
Corporate group structure for Rainbow Commodity & Derivatives Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Rainbow Commodity & Derivatives
MCA filings and documents for Rainbow Commodity & Derivatives Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Rainbow Commodity & Derivatives
Frequently Asked Questions about Rainbow Commodity & Derivatives Private Limited
Rainbow Commodity & Derivatives is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 11 December 2003 (23+ years old) and is registered under CIN U74999WB2003PTC097399.
Rainbow Commodity & Derivatives reported revenue of ₹26.3 Cr for FY 2025 (up 69.00% YoY).
The current directors of Rainbow Commodity & Derivatives are:
- Ajay Kumar Mishra - Director
- Anju Devi Bhutra - Director
- Rajendra Bhutra - Director
The primary industry of Rainbow Commodity & Derivatives is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Rainbow Commodity & Derivatives can be reached at the registered office: 21Hemant Basu Sarani 3Rd Flrr No 305, Kolkata, West Bengal, India – 700001, or through the website rainbowindia.co.in.
The authorised capital is ₹1.11 Cr, and the paid-up capital is ₹1.11 Cr.